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Update re: proxy voting

17 Jun 2005 10:20

Eurotunnel PLC/Eurotunnel S.A.17 June 2005 944/2005 For immediate release Folkestone, England, 17 June 2005; At 10h00 today, (Friday 17 June) at thecompletion of the registering of the proxies and votes by correspondence, thenumber of shareholders having registered a vote is in excess of 80,000,representing approximately 45% of the capital. Jacques Gounon, Chairman and Chief Executive of the Eurotunnel Group, said: "Iam very pleased with this exceptional level of mobilisation, which is 30% higherthan at the AGM in 2004. It demonstrates the commitment our shareholders have totheir company and their support for the renegotiation of the debt." He added: "I would like all the shareholders to unite with us to secure thefuture of Eurotunnel." For media enquiries please contact the Eurotunnel Press Office on + 44 (0) 1303288728 or + 44 (0) 1303 288737. Email: press.uk@eurotunnel.com For investor enquiries please contact Xavier Clement on + 33 1 55 27 36 27.Email: xavier.clement@eurotunnel.com Eurotunnel manages the infrastructure of the Channel Tunnel and operatesaccompanied truck shuttle and passenger shuttle (car and coach) services betweenFolkestone, UK and Calais, France. Eurotunnel also earns toll revenue fromother train operators (Eurostar for rail passengers, and EWS and SNCF for railfreight) which use the Tunnel. Eurotunnel is quoted in London, Paris andBrussels. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Jun 200510:20 amRNSUpdate re: proxy voting
16th Jun 20057:00 amRNSMassive Shareholder Movement
13th Jun 20055:49 pmRNSDirectorate Change
13th Jun 200510:56 amRNSAGM resolutions
10th Jun 200510:39 amRNSDirectorate Change
31st May 200510:00 amRNSCorporate governance
4th May 20057:30 amRNSFurther re 2004 results
26th Apr 20057:30 amRNSEurotunnel 2004 Results
20th Apr 20055:26 pmRNSEurotunnel obtains Waiver
18th Apr 20054:40 pmRNS1st Quarter Results
8th Apr 20056:00 pmRNSEurotunnel Board decisions
5th Apr 20057:45 amRNSUpdate: waiver request
30th Mar 20054:40 pmRNSEUROTUNNEL REQUESTS WAIVER
22nd Mar 200511:32 amRNSDirector Shareholding
18th Mar 20054:20 pmRNSDirector Declaration
4th Mar 20054:32 pmRNSDirectorate Change
4th Mar 20054:29 pmRNSDirectorate Change
18th Feb 20054:00 pmRNSDirectorate Change
3rd Feb 20054:36 pmRNSPrice Monitoring Extension
25th Jan 20057:30 amRNS2004 Revenue & Traffic
20th Jan 200511:57 amRNSDirector Declaration

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